BANCO DE CASTILLA LA MANCHA S.A.

635400UTPEG2CD5SUH39Copied!

INACTIVE RETIRED 🇪🇸 Spain

BANCO DE CASTILLA LA MANCHA S.A. is a inactive legal entity registered in Spain (ES). LEI code: 635400UTPEG2CD5SUH39. The LEI was first issued on Jan 29, 2014 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jan 29, 2019.

ⓘ Entity Details

LEI Code 635400UTPEG2CD5SUH39 Legal Name BANCO DE CASTILLA LA MANCHA S.A. Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Not Applicable Registration # A15011489

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 29, 2014 Last Updated Nov 12, 2025 Next Renewal Jan 29, 2019 (2575 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Parque San Julian
Cuenca
ES-CU
20 16001
ES
Headquarters Address
Parque San Julian
Cuenca
ES-CU
20 16001
ES

📅 Registration Timeline

First Issued
Jan 29, 2014 — LEI initially registered
Renewal Overdue
Jan 29, 2019 — Renewal deadline has passed
Last Updated
Nov 12, 2025 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

6354
00UTPEG2CD5SUH
39
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL
ACTIVE 959800FZSPZ69YGBJS79
NAPOLI TEXTIL, S.L.
ACTIVE 959800Y4J06856FLUN50
LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)
ACTIVE 9598006BDJ4ZPHL9CY13
AEG TEXTIL S.L.
ACTIVE 95980054CNS6YZJAQY56
EMPTY LEG SL
ACTIVE 95980020140005665171
SOLVENTIS CRONOS FONDO DE PENSIONES
ACTIVE 95980020140005530438
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for BANCO DE CASTILLA LA MANCHA S.A.? +

The Legal Entity Identifier (LEI) for BANCO DE CASTILLA LA MANCHA S.A. is 635400UTPEG2CD5SUH39. This 20-character code uniquely identifies BANCO DE CASTILLA LA MANCHA S.A. in global financial transactions as per ISO 17442.

Is BANCO DE CASTILLA LA MANCHA S.A.'s LEI active? +

No, BANCO DE CASTILLA LA MANCHA S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANCO DE CASTILLA LA MANCHA S.A. registered? +

BANCO DE CASTILLA LA MANCHA S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number A15011489.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANCO DE CASTILLA LA MANCHA S.A., registered in Spain. The LEI code 635400UTPEG2CD5SUH39 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.